ARDGOWAN DISTILLERY COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC537030
Status Active
Incorporation Date 2 June 2016
Company Type Private Limited Company
Address EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 2,338.3 ; Statement of capital following an allotment of shares on 3 April 2017 GBP 2,263 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 2,127.5 . The most likely internet sites of ARDGOWAN DISTILLERY COMPANY LIMITED are www.ardgowandistillerycompany.co.uk, and www.ardgowan-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Ardgowan Distillery Company Limited is a Private Limited Company. The company registration number is SC537030. Ardgowan Distillery Company Limited has been working since 02 June 2016. The present status of the company is Active. The registered address of Ardgowan Distillery Company Limited is Exchange Tower 19 Canning Street Edinburgh Scotland Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. BAKER, Alan George is a Director of the company. DOWLING, Paul Cyril is a Director of the company. MCADAM, Martin Patrick is a Director of the company. PHILLIPS, William Charles Henry is a Director of the company. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 02 June 2016
Director
BAKER, Alan George
Appointed Date: 27 July 2016
59 years old
Director
DOWLING, Paul Cyril
Appointed Date: 14 October 2016
60 years old
Director
MCADAM, Martin Patrick
Appointed Date: 27 July 2016
64 years old
Director
PHILLIPS, William Charles Henry
Appointed Date: 01 January 2017
86 years old

Resigned Directors

Director
WALKER, Andrew Graham Alexander
Resigned: 27 July 2016
Appointed Date: 02 June 2016
57 years old
Director
HBJG LIMITED
Resigned: 27 July 2016
Appointed Date: 02 June 2016

Persons With Significant Control

Mr Alan George Baker
Notified on: 27 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Patrick Mcadam
Notified on: 27 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDGOWAN DISTILLERY COMPANY LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 2,338.3
05 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,263
28 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 2,127.5
30 Jan 2017
Appointment of Mr William Charles Henry Phillips as a director on 1 January 2017
12 Dec 2016
Appointment of Paul Dowling as a director on 14 October 2016
...
... and 11 more events
12 Sep 2016
Appointment of Mr Martin Patrick Mcadam as a director on 27 July 2016
12 Sep 2016
Appointment of Mr Alan George Baker as a director on 27 July 2016
12 Sep 2016
Statement of capital following an allotment of shares on 27 August 2016
  • GBP 0.1
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/09/2016
12 Sep 2016
Sub-division of shares on 27 July 2016
02 Jun 2016
Incorporation
Statement of capital on 2016-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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